Remi Estates
Board
1 director, since incorporationDirector
since 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“De vennootschap is verbonden door de handelingen die verricht zijn door haar bestuurder(s) zelfs indien die handelingen buiten haar voorwerp…”deed of 14-01-2025
Full text
De vennootschap is verbonden door de handelingen die verricht zijn door haar bestuurder(s) zelfs indien die handelingen buiten haar voorwerp vallen, behoudens in het geval dat ze kan bewijzen dat een derde ervan op de hoogte was of er, gezien de omstandigheden, niet onkundig van kon zijn; openbaarmaking van de statuten alleen is echter geen voldoende bewijs.
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- DELESTRÉ Stéphanie Odette Paulien
- Director, from 10-01-2025 to date
Control
This company
Remi Estates
Equity €276,641
Profit €271,641 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,766 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 14-01-2025 ↗
- DELESTRÉ Stéphanie Odette Paulien 100 shares (100%) · €5,000 in cash